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Any old shareholders have an opinion about that proposal?
Good old Madison Stock Transfer, they're going to rehabilitate Netco for us! How nice of them!
1 May 2009
VIA FEDERAL EXPRESS
Honorable Leonard D. Wexler
944 Federal Plaza
Room 944
Central Islip, New York 11722
Tel (631) 712-5640
CASE: Madison Stock Transfer, Inc. v. Netco Investments, Inc. and Marco Chavarria et al
Index № 60-CV-3926
RE: ORDER DATED 21 APRIL 2009
Honorable Sir:
I represent Plaintiff Madison Stock Transfer, Inc. (“Madison”) in the aforecaptioned interpleader action.
I am submitting this letter pursuant to your Order dated 21 April 2009 requesting an outline of the remaining issues in this litigation and the impact of the Order upon those issues (the “Order”).
The remaining issues in this litigation and the impact of the Order thereupon, as I see it, in order of importance as I see it, are as follows:
1.
Determination of legitimate and duly authorized management in Necto Investments (“NCVT”);
1.1.
The Order cleared out one claim to legitimate authority, but since there has been no meaningful representation by management of the Issuer, it leaves my client, or any other transfer agent or authority, without any legitimate authority to take instruction from.
2.
Payment of my client for all the monies due to them from outstanding invoices, in addition to remuneration for all legal fees due to them from the instant litigation, pursuant to contract with the Issuer/NCVT.
2.1.
The Order has negligible impact on this point. However, upon a failure of any party to pay these debts, my client would like to proffer a settlement of the conversion of all sums owed into common shares of the Issuer/NCVT and thus take a supermajority position in the Issuer/NCVT to reorganize the company.
2.2.
The current tally of the sums outstanding are:
2.2.1.
Monies owed from services performed by Madison for NCVT: $16.341.13, as of April 28, 2009 exclusive of interest;
2.2.2.
Monies owed from legal services stemming from indemnification provision in transfer agent contract: approximately $15,000, as of the date of this correspondence, exclusive of interest.
3.
Incidentally, issuing Madison a supermajority of common shares would solve both problems, legitimate authority and compensating my client, and also benefit shareholders by a reorganization that could only benefit shareholder equity.
Therefore, it is respectfully requested that NCVT either pay Madison forthwith or issue shares to compensate Madison.
If you have any questions, comments, or concerns, please feel free to contact me at your earliest convenience. Thank you for your time and kind attention.
Yours, etc.,
MARSHAL SHICHTMAN & ASSOCIATES, P.C.
s/_________________________________
By: Marshal Shichtman, Esq., MBA, LLM
I think we've been less than proactive here, there, and everywhere.
Thanks, Tina, I'll be around a bit more now.
two year nap?
welcome back Keith :)
Free lunch?
Rodrigo Calderon Araya
nullum gratuitum prandium
there's no free lunch
www.rcathepimp.com
For everyone that is interested, I have finally completed my lawsuit against Paul Taylor for the use of my name in his press releases during the Netco days. In addition, I have prepared a state court action against the company that will cause a receiver to be appointed unless an officer steps forward within 30 days after service.
Who's paying for all these appeals? Corey?
TOU REMINDER: Admin or the Mods will delete any messages containing personal attacks or challenges to the poster's credibility. Some posts contained good information, but had to be deleted because of the bantering.
The only refund there is is the tax deduction on this loss. The SEC as already stated that the insurance will no pay out because the fraud was not by the broker. (not that the SEC said there was fraud. only that the insurance only covers losses arrived from fraud by stock brokers or brokerage firms.)
"GOOD" morning to you also.
Actually, according to Pink Sheets, the 1 short share covered recently. However, when did that trade occur?
Jan 30, 2009 0 -100.00 0 0.00 No No
Jan 15, 2009 1 0.00 0 0.00 No No
Dec 31, 2008 1 0.00 18 1.00 No No
Dec 15, 2008 1 0.00 0 0.00 No No
Nov 28, 2008 1 0.00 22 1.00 No No
Nov 14, 2008 1 0.00 0 0.00 No No
Oct 31, 2008 1 0.00 0 0.00 No No
Oct 15, 2008 1 0.00 0 0.00 No No
Sept 30, 2008 1 0.00 40 1.00 No No
Sept 15, 2008 1 0.00 0 0.00 No No
##$$@REFUNDS$$$$ Good job they are self clearing_ or
are they?
That's a smart idea "liquidation only".
I thought you owned 20000 shares of this, Sony?
Scottrade set restrictions on NCVT after I sold 8000000000000000000000000000000000000 shares
so shares , what is the refund b s about? i want a melt up in the share price from nssing this stock REFUND$$$$$$!!!!
Its all here matey....REFUNDS!!!!!@@@
##$$@REFUNDS$$$$ haven't you got an Italian oven and a Blonde with a Brickworks to fix and worry about?
Therefore @@@@@REFUNDS@@@$$$ AND PLENTY OF THEM
Either way ##$$$REFUNDS$$$$so shares , what is the refund b s about? i want a melt up in the share price from nssing this stock REFUND$$$$$$!!!!
Its all here matey....REFUNDS!!!!!@@@
##$$@REFUNDS$$$$ haven't you got an Italian oven and a Blonde with a so shares , what is the refund b s about? i want a melt up in the share price from nssing this stock REFUND$$$$$$!!!!
Its all here matey....REFUNDS!!!!!@@@
##$$@REFUNDS$$$$ haven't you got an Italian oven and a Blonde with a Brickworks to fix and worry about?
Therefore @@@@@REFUNDS@@@$$$ AND PLENTY OF THEM
Either way ##$$$REFUNDS$$$$
oh! didn't you get your refund?
i have no clue why you keep responding "refund$$$$$"
Scottrade has set restrictions on the following securities due to clearing restrictions NCVT Sell only, no buys. so nite is naked short this number?
refunds can be given using the companys data so if there is a refund i want in. other than that stop your bs of messages saying rca is giving a full refund.
Posted by: THE WOOGSTER Date: Monday, April 06, 2009 11:56:07 AM
In reply to: Ohmymookies who wrote msg# 15418 Post # of 15459Brickworks to fix and worry about?
Therefore @@@@@REFUNDS@@@$$$ AND PLENTY OF THEM
Either way ##$$$REFUNDS$$$$
oh! didn't you get your refund?
i have no clue why you keep responding "refund$$$$$"
Scottrade has set restrictions on the following securities due to clearing restrictions NCVT Sell only, no buys. so nite is naked short this number?
refunds can be given using the companys data so if there is a refund i want in. other than that stop your bs of messages saying rca is giving a full refund.
Posted by: THE WOOGSTER Date: Monday, April 06, 2009 11:56:07 AM
In reply to: Ohmymookies who wrote msg# 15418 Post # of 15459
oh! didn't you get your refund?
i have no clue why you keep responding "refund$$$$$"
Scottrade has set restrictions on the following securities due to clearing restrictions NCVT Sell only, no buys. so nite is naked short this number?
refunds can be given using the companys data so if there is a refund i want in. other than that stop your bs of messages saying rca is giving a full refund.
Posted by: THE WOOGSTER Date: Monday, April 06, 2009 11:56:07 AM
In reply to: Ohmymookies who wrote msg# 15418 Post # of 15459
$$$$REFUNDS@@@@$$$$
I would buy 2 shares but the spread scares me.
so i own 1320 or so shares , what is the refund b s about? i want a melt up in the share price from nssing this stock REFUND$$$$$$!!!!
Its all here matey....REFUNDS!!!!!@@@
##$$@REFUNDS$$$$ haven't you got an Italian oven and a Blonde with a Brickworks to fix and worry about?
Therefore @@@@@REFUNDS@@@$$$ AND PLENTY OF THEM
Either way ##$$$REFUNDS$$$$
oh! didn't you get your refund?
i have no clue why you keep responding "refund$$$$$"
Scottrade has set restrictions on the following securities due to clearing restrictions NCVT Sell only, no buys. so nite is naked short this number?
refunds can be given using the companys data so if there is a refund i want in. other than that stop your bs of messages saying rca is giving a full refund.
Posted by: THE WOOGSTER Date: Monday, April 06, 2009 11:56:07 AM
In reply to: Ohmymookies who wrote msg# 15418 Post # of 15459
I wonder who owns the majority of that?
hmmmmmmmmmmmmmmmmmmmmmm?
any clever guesses?
you know it is you and me paul.
when is the naked short covering coming?
rhetorical. click
...and in 5 years where will it be?
LOL, I sell the blonde in the Netco shell.
##$$@REFUNDS$$$$ haven't you got an Italian oven and a Blonde with a Brickworks to fix and worry about?
Let me know how that works out. My group own lots of both
@@@@@REFUNDS@@@$$$ thats the most lucid post although repetitive that youve posted since the old guy died. Oh yes, there are shareholders!! Some very interesting people own the 28,000 or so shares of this zombie. Resurrecting a scam? I don't think even you have the nuts for Netco. After all we've seen and all we now know, we are no further than the day it began.
Therefore @@@@@REFUNDS@@@$$$ AND PLENTY OF THEM
but for ones who don't have a clue
not for you
Mookies pointed out the obvious, she very carefully left out the most important things,but she does that.
no worries, she'll get schooled a little.
maybe she'll send me something new and worth having
Either way ##$$$REFUNDS$$$$
Re: refund
No one has gotten a refund and no one ever will.
at this point no one owns any shares that i am aware of. The company did a rs over night (50,000 to 1)several years back and wiped everyone completely out. I believe they are waiting for those of us that are left here, telling potential "investors" about the past, to lose interest so they can restart their scam.
For the record the company told everyone they had 84 million in sales. they reported $5 in sales to the IRS at the end of the same year. So the company obviously lied to either us or the IRS. who do you think they lied to? does it matter which one they lied to?
i have no clue why you keep responding "refund$$$$$"
2:06-cv-03926-LDW-WDW Madison Stock Transfer, Inc. v. Netco Investments, Inc. et al
Leonard D. Wexler, presiding
William D. Wall, referral
Date filed: 08/15/2006
Date of last filing: 04/02/2009
*** Who needs an IBOX when you got PACER and a dish served cold?
enjoy*****
History
Doc.
No. Dates Description
-- Filed & Entered: 04/02/2009
Order on Motion for Default Judgment
Docket Text: ORDER granting [129]letter Motion requesting that Magistrate Wall issue a report and recommendation that a Default Judgment be entered against Marco Chavarria. In light of the fact that the requested report and recommendation has been issued and that report and recommendation is presently pending before this court, the Clerk of the Court is directed to terminate the pending motion. So Ordered by Senior Judge Leonard D. Wexler on 4/2/2009. (Shields, Anne)
135 Filed & Entered: 01/15/2009
Response to Motion
Docket Text: RESPONSE to Motion re [133] REPORT AND RECOMMENDATIONS re [129] Letter MOTION for Default Judgment as to Defendant Marco Chavarria filed by AJW Offshore, Ltd., AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Partners, LLCREPORT AND RECOMMENDATIONS re [129] Letter MOTION for Default Judgment as to Defendant Marco Chavarria filed by AJW Offshore, Ltd., AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Partners, LLC Defendant Marco Chavarria's OBJECTIONS filed by AJW Qualified Partners, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Certificate of Service) (Ross, Herbert)
134 Filed: 12/30/2008
Entered: 12/31/2008
Objection to Report and Recommendations
Docket Text: OBJECTION to [133] Report and Recommendations filed by Marco Chavarria. (Mierzejewski, Elizabeth)
133 Filed & Entered: 12/18/2008
Report and Recommendations
Docket Text: REPORT AND RECOMMENDATIONS re [129] Letter MOTION for Default Judgment as to Defendant Marco Chavarria filed by AJW Offshore, Ltd., AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Partners, LLC. The undersigned recommends that the motion be granted. See attached.. Ordered by Magistrate Judge William D. Wall on 12/18/08.C/m to pro se Marco Chavarria to address of record (Hepworth, F.)
131 Filed & Entered: 11/13/2008
Pretrial Order
Docket Text: ORDER re [129] Letter MOTION for Default Judgment as to Defendant Marco Chavarria filed by AJW Offshore, Ltd., AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Partners, LLC. The pro se defendant Marco Chavarria will be given one final opportunity to file opposition to the motion, no later than December 9, 2008. Failure to comply will result in the recommendation of the relief sought in the motion. The movants must serve a copy of the attached order on the pro se Chavarria upon receipt and must file proof of service with the court. Ordered by Magistrate Judge William D. Wall on 11/13/08. (Hepworth, F.)
132 Filed & Entered: 11/13/2008
Certificate of Service
Docket Text: CERTIFICATE OF SERVICE by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC re [131] Pretrial Order,, (Attachments: # (1) Exhibit A) (Androphy, Joshua)
130 Filed: 09/29/2008
Entered: 10/08/2008
USCA Mandate
Docket Text: MANDATE of USCA: the appeal is dismissed, as to [128] Notice of Interlocutory Appeal filed by Marco Chavarria. Copy of mandate sent to Chambers. USCA# 08-1311-cv. (Duong, Susan)
-- Filed & Entered: 03/31/2008
Pretrial Order
Docket Text: ORDER In light of the pending motion, the pretrial conference scheduled for 4/1/08 is adjourned without date. Ordered by Magistrate Judge William D. Wall on 3/31/08. (Hepworth, F.)
129 Filed & Entered: 03/26/2008
Motion for Default Judgment
Docket Text: Letter MOTION for Default Judgment as to Defendant Marco Chavarria by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Certificate of Service) (Androphy, Joshua)
-- Filed & Entered: 03/18/2008
Electronic Index to Record on Appeal
Docket Text: Electronic Index to Record on Appeal sent to US Court of Appeals. For docket entries without a hyperlink, contact the court and we'll arrange for the document(s) to be made available to you. [102] Affidavit, [95] Letter, [53] Order on Motion to Withdraw as Attorney, [10] Affidavit in Support, [62] Scheduling Order, [57] Affidavit, [47] Notice (Other), [78] Affidavit in Opposition to Motion, [122] Notice (Other), [118] Mail Returned, [24] Affidavit in Support, [113] Order on Motion for Protective Order, [81] Response in Opposition to Motion, [77] Response in Opposition to Motion, [87] Response in Opposition to Motion, [39] Affidavit in Support, [1] Complaint, [98] Response in Opposition to Motion, [50] Motion for Leave to File, [88] Certificate of Service, [126] Memorandum & Opinion, [28] Notice (Other), [112] Letter, [22] Answer to Complaint, [63] Answer to Counterclaim, [5] Notice (Other), [97] Response in Opposition to Motion, [115] Letter, [72] Letter, [96] Motion to Seal, [66] Letter, [75] Motion for Extension of Time to File Response/Reply, [32] Notice (Other), [104] Letter, [73] Certificate of Service, [70] Motion to Compel, Motion to Intervene, [25] Affidavit in Support, [40] Memorandum in Support, [16] Response in Opposition to Motion, [61] Order on Motion to Disqualify Counsel, [48] Reply in Opposition, [69] Motion to Dismiss/Lack of Jurisdiction, [100] Order on Motion to Seal, [44] Response to Motion, [9] Memorandum in Support, [116] Motion to Compel, [83] Affidavit in Opposition to Motion, [67] Letter, [55] Memorandum in Opposition, [54] Motion for Sanctions, [125] Reply in Opposition, [109] Motion for Protective Order, [105] Order on Motion to Dismiss/Lack of Jurisdiction, [68] Motion to Stay, [38] Motion to Intervene, [107] Order on Motion to Compel, Order on Motion to Intervene, [33] Notice (Other), [94] Scheduling Order, [37] Answer to Complaint, Crossclaim, Counterclaim, [21] Memorandum in Support, [127] Mail Returned, [36] Motion to Intervene, [17] Bond, [99] Disclosure of Interested Parties, [71] Motion to Adjourn Conference, [7] Notice of Removal, [108] Motion for Attorney Fees, Motion for Leave to File, Motion to Enforce Judgment, [3] Letter, [26] Affidavit in Opposition, [59] Response in Support of Motion, [117] Order on Motion to Compel, [13] Motion to Remand, [121] Letter, [74] Response to Motion, [60] Order on Motion for Sanctions, Order on Motion to Remand, Order on Motion for Summary Judgment, [35] Motion to Intervene, [46] Notice (Other), [76] Response to Motion, [29] Notice (Other), [52] Letter, [8] Motion to Disqualify Counsel, [12] Letter, [41] Certificate of Service, [80] Response in Opposition to Motion, [2] Affidavit of Service, [4] Order, [6] Notice of Appearance, [58] Response in Opposition to Motion, [31] Rule 56.1 Statement, [91] Affidavit in Support, [51] Reply to Response to Motion, [56] Notice (Other), [106] Memorandum & Opinion, [86] Affidavit in Opposition to Motion, [23] Notice (Other), [18] Response to Motion, [45] Response to Motion, [93] Order on Motion to Stay, [11] Affidavit in Support, [114] Affidavit, [110] Response in Opposition to Motion, [123] Notice (Other), [89] Proposed Scheduling Order, [128] Notice of Interlocutory Appeal, [119] Motion for Extension of Time to File Response/Reply, [19] Motion for Summary Judgment, [30] Notice (Other), [64] Motion for Extension of Time to File Response/Reply, [90] Letter, [82] Rule 56.1 Statement, [20] Rule 56.1 Statement, [85] Certificate of Service, [34] Status Conference, [84] Response in Opposition to Motion, [124] Memorandum in Opposition, [42] Answer to Complaint, [15] Affidavit in Support, [79] Certificate of Service, [43] Motion to Withdraw as Attorney, [92] Status Conference, [101] Letter, [111] Response in Opposition to Motion, [120] Order on Motion for Extension of Time to File Response/Reply, [14] Memorandum in Support, [103] Letter, [27] Notice (Other), [49] Reply to Response to Motion (Duong, Susan)
128 Filed: 03/17/2008
Entered: 03/18/2008
Terminated: 09/29/2008
Notice of Interlocutory Appeal
Docket Text: NOTICE OF INTERLOCUTORY APPEAL as to [126] Memorandum & Opinion, by Marco Chavarria. Copy of appeal sent to Chambers. Service made via ecf. (Duong, Susan)
127 Filed: 03/11/2008
Entered: 03/12/2008
Mail Returned
Docket Text: Mail Returned as Undeliverable. Order of Magistrate Judge Wall dated 2/1/08, document 120, sent to Marco Chavarria. (Talbott, Thomas)
126 Filed: 02/28/2008
Entered: 03/03/2008
Memorandum & Opinion
Docket Text: MEMORANDUM AND OPINION Upon review of the January 28, 2008 Order and the submissions of the parties, the Court holds that the order appealed from should be affirmed. Accordingly the objections to the January 28, 2008 order of Magistrate Judge Wall are hereby overuled and the order is affirmed. The Clerk of the Court is directed to terminate the appeal.. Ordered by Senior Judge Leonard D. Wexler on 2/28/08. cm (Mierzejewski, Elizabeth) Modified on 3/4/2008 (Mierzejewski, Elizabeth).
125 Filed & Entered: 02/26/2008
Reply in Opposition
Docket Text: REPLY in Opposition re [117] Order on Motion to Compel Response to Objection AND Cross Motion for Equitable Sanctions filed by Madison Stock Transfer, Inc.. (Shichtman, Marshal)
124 Filed & Entered: 02/14/2008
Memorandum in Opposition
Docket Text: MEMORANDUM in Opposition to Defendant Marco Chavarria's Objections to the Order on Motion to Compel (Doc. Entry # 123) filed by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) certificate of service) (Androphy, Joshua)
122 Filed & Entered: 02/08/2008
Notice (Other)
Docket Text: MOTION to correct docket to show motion for reconsideration. Motion to rule on outstanding motions and the motion filed on October 16, 2007. (Mierzejewski, Elizabeth)
123 Filed & Entered: 02/08/2008
Notice (Other)
Docket Text: OBJECTIONS to the [117] Order on Motion to Compel (Mierzejewski, Elizabeth)
121 Filed & Entered: 02/04/2008
Letter
Docket Text: Letter to Magistrate Judge Wall by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC (Attachments: # (1) Exhibit 1 - Notice of Deposition to Chavarria, # (2) Exhibit 2- Letter to Marco Chavarria, # (3) Certificate of Service) (Androphy, Joshua)
119 Filed & Entered: 02/01/2008
Terminated: 02/01/2008
Motion for Extension of Time to File Response/Reply
Docket Text: Letter MOTION for Extension of Time to File Response/Reply to discovery demands, and opposition to the motion to compel [116] by Marco Chavarria. (Hepworth, F.)
120 Filed & Entered: 02/01/2008
Order on Motion for Extension of Time to File Response/Reply
Docket Text: ORDER denying as moot [119] Motion for Extension of Time to File Response/Reply to discovery demands. See attached. Ordered by Magistrate Judge William D. Wall on 2/1/08. (Hepworth, F.)
117 Filed & Entered: 01/28/2008
Order on Motion to Compel
Docket Text: ORDER granting [116] Motion to Compel and imposing $300 in sanctions, but declining to find objections waived. See attached. Ordered by Magistrate Judge William D. Wall on 1/28/08. c/m and e/m to M. Chavarria (Hepworth, F.) (Talbott, Thomas).
118 Filed & Entered: 01/28/2008
Mail Returned
Docket Text: Mail Returned as Undeliverable. E-Mail sent to Marco Chavarria with 1/28/08 Order of U.S. Magistrate Judge William D. Wall attached (#117). A hard copy has now been mailed to his postal address of record. (Talbott, Thomas)
116 Filed & Entered: 01/07/2008
Terminated: 01/28/2008
Motion to Compel
Docket Text: Letter MOTION to Compel Defendant Marco Chavarria to produce documents and appear at deposition by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Certificate of Service) (Androphy, Joshua)
115 Filed & Entered: 12/03/2007
Letter
Docket Text: Letter dated 11/9/07 from Marco Chavarria to Magistrate Judge Wall. Re: cannot file passport until it's received. (Talbott, Thomas) (Additional attachment(s) added on 12/3/2007: # (1) attachment: envelop) (Talbott, Thomas).
114 Filed: 11/19/2007
Entered: 11/20/2007
Affidavit
Docket Text: OBJECTIONS/MOTION by Marco Chavarria pursuant to F.R.C.P. 72(a) and 28 USC 636(b)(l)(A) to the [113] Order on Motion for Protective Order. (Mierzejewski, Elizabeth)
113 Filed & Entered: 10/31/2007
Order on Motion for Protective Order
Docket Text: ORDER granting [109] Motion for Protective Order and issuing rulings regarding Mr. Chavarria's passport. See attached. Ordered by JudgeWilliam D. Wall on 10/31/07. (Hepworth, F.)
112 Filed & Entered: 10/25/2007
Letter
Docket Text: Letter Objecting to Defendant Marco Chavarria's October 12 and October 18 Letters Asking this Court to Reconsider its Order Dated September 19, 2007 Denying Mr. Chavarria's Motion to Dismiss and Motion for Summary Judgment by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC (Attachments: # (1) Certificate of Service) (Androphy, Joshua)
111 Filed & Entered: 10/23/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [109] MOTION for Protective Order by letter Opposition and Objection filed by Madison Stock Transfer, Inc.. (Shichtman, Marshal)
110 Filed & Entered: 10/22/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [108] First MOTION for Attorney Fees pursuant to contract against Defendant NETCO INVESTMENTSFirst MOTION for Leave to File motion for attorneys fees, pursuant to contract against Defendant CHAVARRIAFirst MOTION to Enforce Judgment via notification of compliance with Memorandum Order filed by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Certificate of Service) (Androphy, Joshua)
108 Filed & Entered: 10/16/2007
Motion for Attorney Fees
Docket Text: First MOTION for Attorney Fees pursuant to contract against Defendant NETCO INVESTMENTS, First MOTION for Leave to File motion for attorneys fees, pursuant to contract against Defendant CHAVARRIA, First MOTION to Enforce Judgment via notification of compliance with Memorandum Order by Madison Stock Transfer, Inc.. (Attachments: # (1) Exhibit Exhibit A, Transfer agreement (indem)# (2) Exhibit Exhibit B, MST invoice# (3) Exhibit Exhibit C, Monthly legal overview# (4) Exhibit Exhibit D, Monthly legal breakout# (5) Exhibit Exhibit E, Level II for NCVT) (Shichtman, Marshal)
109 Filed & Entered: 10/16/2007
Terminated: 10/31/2007
Motion for Protective Order
Docket Text: MOTION for Protective Order by letter by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Text of Proposed Order # (2) Certificate of Service) (Androphy, Joshua)
107 Filed: 09/27/2007
Entered: 10/02/2007
Order on Motion to Compel
Docket Text: MEMORANDUM and ORDER denying [70] Motion to Compel; denying [70] Motion to Intervene. Ordered by JudgeLeonard D. Wexler on 9/27/07. cm (Mierzejewski, Elizabeth)
106 Filed: 09/25/2007
Entered: 10/02/2007
Memorandum & Opinion
Docket Text: MEMORANDUM AND OPINION that in a memorandum and order dated September 19, 2007, this court denied the motion of Defendant Marco Chavarria for summary judgment. Presently before the Court is Chavarria's appeal of an order of Magistrate Judge Wall dated July 25, 2007. Pursuant to Rule 72 of the Federal Rules of Civil Procedure this Court shall modify or set aside any part of the order appealed from that is "clearly erroneous or contrary to law." FRCP 72(a). The Court holds that the order appealed from should be affirmed.. Ordered by Judge Leonard D. Wexler on 9/25/07. (Mierzejewski, Elizabeth)
104 Filed & Entered: 09/21/2007
Letter
Docket Text: Letter dated 9/10/07 from Marco Chavarria to Magistrate Judge Wall. Re: The Clerk has not documented my filings. Objection to Magistrate Judge Wall's 7/25/07 orders and delivery confirmation attached. Also, there are delays in obtaining a passport. (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Talbott, Thomas)
105 Filed: 09/19/2007
Entered: 09/27/2007
Order on Motion to Dismiss/Lack of Jurisdiction
Docket Text: ORDER denying [69] Motion to Dismiss for Lack of Jurisdiction. Madison shall be relieved of liability upon compliance with the terms of this memorandum and opinion.. Ordered by JudgeLeonard D. Wexler on 9/19/07. (Barhome, Sydelle)
103 Filed & Entered: 09/18/2007
Letter
Docket Text: Letter to Judge Wexler in Response to defendant Marco Chavarria's September 10, 2007 letter to Judge Wexler by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC (Attachments: # (1) Certificate of Service) (Androphy, Joshua)
102 Filed & Entered: 09/07/2007
Affidavit
Docket Text: AFFIDAVIT/AFFIRMATION re [100] Order on Motion to Seal Affidavit of Herbert C. Ross by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC (Attachments: # (1) Certificate of Service) (Androphy, Joshua)
100 Filed & Entered: 09/06/2007
Order on Motion to Seal
Docket Text: ORDER granting in part and denying in part [96] Motion to Seal. See attached order. Ordered by JudgeWilliam D. Wall on 9/6/07. (Hepworth, F.)
101 Filed: 09/05/2007
Entered: 09/06/2007
Letter
Docket Text: Letter dated 8/25/07 to Magistrate Judge Wall from Marco Chavarria. RE: obtaining a passport, objections to discovery order, my identity document. (Talbott, Thomas) Additional attachment(s) added on 9/7/2007 (Talbott, Thomas). Modified on 9/7/2007 . The original attachment had a second page that was a document on another case. The one page document 101 has been re-attached(Talbott, Thomas).
99 Filed & Entered: 08/24/2007
Disclosure of Interested Parties
Docket Text: DISCLOSURE of Interested Parties by Madison Stock Transfer, Inc.. (Shichtman, Marshal)
97 Filed & Entered: 08/21/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [96] MOTION to Seal / keep identification documents under seal, Doc. [95] MOTION to Seal / keep identification documents under seal, Doc. [95] MOTION to Seal / keep identification documents under seal, Doc. [95] Opposition to keeping Defendant CHAVARRIA's identity under seal filed by Madison Stock Transfer, Inc.. (Attachments: # (1) Exhibit Exhibit A - Shipment from PA) (Shichtman, Marshal)
98 Filed & Entered: 08/21/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [96] MOTION to Seal / keep identification documents under seal, Doc. [95] MOTION to Seal / keep identification documents under seal, Doc. [95] MOTION to Seal / keep identification documents under seal, Doc. [95] filed by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Androphy, Joshua)
95 Filed: 08/07/2007
Entered: 08/08/2007
Letter
Docket Text: LETTER APPLICATION from Marco Chavarria to Judge Wall re: Request that my identification document remain sealed. (Mierzejewski, Elizabeth)
96 Filed: 08/07/2007
Entered: 08/09/2007
Terminated: 09/06/2007
Motion to Seal
Docket Text: MOTION to Seal / keep identification documents under seal, see Doc. [95] by Marco Chavarria. (Talbott, Thomas) Additional attachment(s) added on 8/9/2007. This document (96)was sent to Magistrate Judge Wall's Chambers as a courtesy copy of document 95, but differs from that document in that page four of the cover letter and page two of Exhibit A are attached here and not on (95). Also, (95) has a UPS receipt attached (last page) , but was not sent with this document (96)(Talbott, Thomas). Modified on 8/9/2007 (Talbott, Thomas).
93 Filed & Entered: 07/25/2007
Order on Motion to Stay
Docket Text: ORDER denying [68] Motion to Stay, setting discovery deadlines and issuing further rulings. See attached. Ordered by JudgeWilliam D. Wall on 7/25/07. c/m and emailed to pro se Chavarria (Hepworth, F.)
94 Filed & Entered: 07/25/2007
Scheduling Order
Docket Text: SCHEDULING ORDER: A discovery order has entered. A Pretrial conference will be held on April 1, 2008. See attached for additional deadlines. Ordered by Judge William D. Wall on 7/25/07. c/m and emailed to pro se Chavarria. (Hepworth, F.)
-- Filed & Entered: 07/09/2007
Notice (Other)
Docket Text: NOTICE re [92] Status Conference Calendar. The original document attached on 7/2/07 has been replaced by a corrected copy on 7/9/07. Pro se defendant Marco Chavarria was not present at the 6/5/07 conference. (Talbott, Thomas)
90 Filed & Entered: 06/14/2007
Letter
Docket Text: Letter May 18 Requesting Modification of Scheduling Order of May 14 by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC (Attachments: # (1) Certificate of Service) (Androphy, Joshua)
89 Filed & Entered: 06/05/2007
Proposed Scheduling Order
Docket Text: Proposed Scheduling Order by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC (Attachments: # (1) Certificate of Service) (Androphy, Joshua)
92 Filed: 06/05/2007
Entered: 07/02/2007
Status Conference
Docket Text: Minute Entry for proceedings held before William D. Wall : Status Conference held on 6/5/2007 (Talbott, Thomas) Additional attachment(s) added on 7/9/2007 (Talbott, Thomas).
86 Filed & Entered: 05/30/2007
Affidavit in Opposition to Motion
Docket Text: AFFIDAVIT in Opposition re [69] Notice of MOTION to Dismiss for Lack of Jurisdiction pursuant to Federal Rules of Civil Procedure 12(f) Declaration of Jonathan Schechter in Opposition to Defendant Chavarria's Motion to Dismiss filed by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Certificate of Service) (Androphy, Joshua)
87 Filed & Entered: 05/30/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [19] Notice of MOTION for Summary Judgment Intervenors' Amended Memorandum of Law in Opposition with Tables of Contents and Authorities filed by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Androphy, Joshua)
88 Filed & Entered: 05/30/2007
Certificate of Service
Docket Text: CERTIFICATE OF SERVICE by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC re [87] Response in Opposition to Motion, (Androphy, Joshua)
80 Filed & Entered: 05/29/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [19] Notice of MOTION for Summary Judgment Declaration of Herbert C. Ross, Jr. in Opposition to Defendant Marco Chavarria's Motion for Summary Judgment filed by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8) (Androphy, Joshua)
81 Filed & Entered: 05/29/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [19] Notice of MOTION for Summary Judgment Memorandum of Law in Opposition to Defendant Chavarria's Motion for Summary Judgment filed by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Androphy, Joshua)
82 Filed & Entered: 05/29/2007
Rule 56.1 Statement
Docket Text: RULE 56.1 STATEMENT re [81] Response in Opposition to Motion, [80] Response in Opposition to Motion, by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Androphy, Joshua)
83 Filed & Entered: 05/29/2007
Affidavit in Opposition to Motion
Docket Text: AFFIDAVIT in Opposition re [69] Notice of MOTION to Dismiss for Lack of Jurisdiction pursuant to Federal Rules of Civil Procedure 12(f) Declaration of Herbert C. Ross, Jr. in Opposition to Defendant Chavarria's Motion to Dismiss for Lack of Jurisdiction filed by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Exhibit A) (Androphy, Joshua)
84 Filed & Entered: 05/29/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [69] Notice of MOTION to Dismiss for Lack of Jurisdiction pursuant to Federal Rules of Civil Procedure 12(f) Memorandum of Law in Opposition to Defendant Chavarria's Motion to Dismiss for Lack of Jurisdiction filed by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Androphy, Joshua)
85 Filed & Entered: 05/29/2007
Certificate of Service
Docket Text: CERTIFICATE OF SERVICE by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC re [81] Response in Opposition to Motion, [80] Response in Opposition to Motion, [82] Rule 56.1 Statement, [84] Response in Opposition to Motion, [83] Affidavit in Opposition to Motion, (Androphy, Joshua)
77 Filed & Entered: 05/25/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [70] MOTION to Compel the Court to require notice to all shareholders of the pendency of this action MOTION to Intervene by Ridrigo Calderon Araya as a party defendant, filed by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Androphy, Joshua)
78 Filed & Entered: 05/25/2007
Affidavit in Opposition to Motion
Docket Text: AFFIDAVIT in Opposition re [70] MOTION to Compel the Court to require notice to all shareholders of the pendency of this action MOTION to Intervene by Ridrigo Calderon Araya as a party defendant, Declaration of Herbert C. Ross, Jr. filed by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Androphy, Joshua)
79 Filed & Entered: 05/25/2007
Certificate of Service
Docket Text: CERTIFICATE OF SERVICE by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC re [78] Affidavit in Opposition to Motion, [77] Response in Opposition to Motion, (Androphy, Joshua)
-- Filed & Entered: 05/24/2007
Order on Motion for Extension of Time to File Response/Reply
Docket Text: ORDER granting [75] Motion for Extension of Time to File Response/Reply Responses due by 5/29/2007,Replies due by 6/8/2007.So Ordered by JudgeLeonard D. Wexler on 5/24/07. (Shields, Anne)
76 Filed & Entered: 05/24/2007
Response to Motion
Docket Text: RESPONSE to Motion re [70] MOTION to Compel the Court to require notice to all shareholders of the pendency of this action MOTION to Intervene by Ridrigo Calderon Araya as a party defendant, Combined Response filed by Madison Stock Transfer, Inc.. (Attachments: # (1) Exhibit Exhibit A - share ownership# (2) Exhibit Exhibit B - Share Pirce) (Shichtman, Marshal)
-- Filed & Entered: 05/23/2007
Order on Motion to Adjourn Conference
Docket Text: ORDER granting [71] Motion to Adjourn Tele-Conference from June 1, 2007 to June 5, 2007 at 2:30 p.m. Mr. Schichtman must confirm the change with all other parties, including the pro se defendant Mr. Chavarria. Ordered by JudgeWilliam D. Wall on 5/23/07. (Hepworth, F.)
75 Filed & Entered: 05/22/2007
Terminated: 05/24/2007
Motion for Extension of Time to File Response/Reply
Docket Text: Letter MOTION for Extension of Time to File Response/Reply as to [69] Notice of MOTION to Dismiss for Lack of Jurisdiction pursuant to Federal Rules of Civil Procedure 12(f), [21] Memorandum in Support of Chavarria's Motion for Summary Judgment by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Certificate of Service) (Androphy, Joshua)
71 Filed & Entered: 05/21/2007
Terminated: 05/23/2007
Motion to Adjourn Conference
Docket Text: First MOTION to Adjourn Conference FROM June 1, 2007 TO June 5, 2007 2:30 PM by Madison Stock Transfer, Inc.. (Attachments: # (1) Exhibit Consents to application) (Shichtman, Marshal)
72 Filed & Entered: 05/21/2007
Letter
Docket Text: Letter to Request a Pre-Motion Conference for Purposes of Serving a Motion to Dismiss Marco Chavarria's Counterclaims to Cross-Claim by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC (Attachments: # (1) Exhibit A: Marco Chavarria's Answer and Counterclaim to the Cross-Claim) (Androphy, Joshua)
73 Filed & Entered: 05/21/2007
Certificate of Service
Docket Text: CERTIFICATE OF SERVICE by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC re [72] Letter, (Androphy, Joshua)
74 Filed & Entered: 05/21/2007
Response to Motion
Docket Text: RESPONSE to Motion re [69] Notice of MOTION to Dismiss for Lack of Jurisdiction pursuant to Federal Rules of Civil Procedure 12(f) Motion in non-objection filed by Madison Stock Transfer, Inc.. (Shichtman, Marshal)
69 Filed: 05/15/2007
Entered: 05/16/2007
Terminated: 09/19/2007
Motion to Dismiss/Lack of Jurisdiction
Docket Text: Notice of MOTION to Dismiss for Lack of Jurisdiction pursuant to Federal Rules of Civil Procedure 12(f) by Marco Chavarria. (Valle, Christine)
-- Filed & Entered: 05/14/2007
Scheduling Order
Docket Text: ORDER: Given the numerous issues raised in the intervenor-defendants' letter [66] and defendant Chavarria's motion to stay discovery [68], the conference scheduled for May 15 is adjourned to June 1 at 11:00 a.m. Defendant Chavarria will be required to participate by phone at that conference, and should place a call to the courtroom at 631-712-5728 at the appointed time. Counsel for the other parties shall appear in person. The parties' counsel shall confirm the adjournment and the re-scheduled conference with one another upon receipt of this electronic order, a copy of which is being faxed and mailed to Mr. Chavarria. Further, Mr. Chavarria is directed to file with the court, under seal, a notarized copy of his Costa Rican national ID card, prior to the conference on June 1. Ordered by Judge William D. Wall on 5/14/07. (Hepworth, F.)
68 Filed & Entered: 05/14/2007
Terminated: 07/25/2007
Motion to Stay
Docket Text: MOTION to Stay Discovery by Marco Chavarria. (Hepworth, F.)
70 Filed: 05/14/2007
Entered: 05/17/2007
Terminated: 09/27/2007
Motion to Compel
Docket Text: MOTION to Compel the Court to require notice to all shareholders of the pendency of this action, MOTION to Intervene by Ridrigo Calderon Araya as a party defendant, by Rodrigo Calderon Araya. (Fagan, Linda)
66 Filed & Entered: 05/10/2007
Letter
Docket Text: Letter to Judge Wexler re: Marco Chavarria's 5/9/07 Letter to Judge Wexler Seeking Adjournment of May 15 Scheduling Conference by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC (Androphy, Joshua)
67 Filed & Entered: 05/10/2007
Letter
Docket Text: Letter Objection to adjournment by Madison Stock Transfer, Inc. (Shichtman, Marshal)
65 Filed: 04/26/2007
Entered: 05/03/2007
Order on Motion for Extension of Time to File Response/Reply
Docket Text: ENDORSED ORDER GRANTING the [64] Motion for Extension of Time to File Response/Reply re [64] Letter MOTION for Extension of Time to File Response/Reply as to 1 Complaint. Ordered by JudgeLeonard D. Wexler on 4/26/07.cm (Mierzejewski, Elizabeth)
64 Filed: 04/23/2007
Entered: 04/25/2007
Terminated: 04/26/2007
Motion for Extension of Time to File Response/Reply
Docket Text: Letter MOTION for Extension of Time to File Response/Reply as to [1] Complaint by Marco Chavarria. (Mierzejewski, Elizabeth)
63 Filed & Entered: 04/16/2007
Answer to Counterclaim
Docket Text: ANSWER to Counterclaim by Madison Stock Transfer, Inc.. (Attachments: # (1) Supplement Certificate of Service) (Shichtman, Marshal)
62 Filed & Entered: 04/12/2007
Scheduling Order
Docket Text: SCHEDULING ORDER:Initial Conference set for 5/15/2007 at 2:30 PM in Courtroom 820 before Magistrate-Judge William D. Wall. Counsel must confirm the conference with one another upon receipt of this order. See attached. Ordered by Judge William D. Wall on 4/12/2007. (Attachments: # (1) WDW Individual Rules) (Hepworth, F.)
-- Filed: 03/30/2007
Entered: 04/02/2007
Terminate Motions
Docket Text: Motions terminated: [35] MOTION to Intervene as Party Defendants filed by AJW Offshore, Ltd., AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Partners, LLC.. Ordered by Judge Leonard D. Wexler on 3/30/07. (Mierzejewski, Elizabeth)
60 Filed: 03/30/2007
Entered: 04/02/2007
Order on Motion for Sanctions
Docket Text: MEMORANDUM and ORDER denying [54] Motion for Sanctions; denying [13] Motion to Remand; denying [19] Motion for Summary Judgment. The motion to intervene is granted. Ordered by JudgeLeonard D. Wexler on 3/30/07. (Mierzejewski, Elizabeth) Modified on 4/2/2007 (Mierzejewski, Elizabeth).
61 Filed: 03/30/2007
Entered: 04/02/2007
Order on Motion to Disqualify Counsel
Docket Text: ORDER denying [8] Motion to Disqualify Counsel.. Ordered by JudgeLeonard D. Wexler on 3/30/07. (Mierzejewski, Elizabeth)
59 Filed: 03/28/2007
Entered: 04/02/2007
Response in Support of Motion
Docket Text: RESPONSE in Support re [54] Notice of MOTION for Sanctions filed by Marco Chavarria. REPLY to Madison Stock transfer's opposition to the motion for Sanctions. (Mierzejewski, Elizabeth)
58 Filed & Entered: 03/20/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [54] Notice of MOTION for Sanctions Memorandum in Opposition to Sanctions filed by Madison Stock Transfer, Inc.. (Attachments: # (1) Exhibit Letterhead# (2) Exhibit TImesheet) (Shichtman, Marshal)
54 Filed: 02/20/2007
Entered: 02/28/2007
Terminated: 03/30/2007
Motion for Sanctions
Docket Text: Notice of MOTION for Sanctions by Marco Chavarria. (Mierzejewski, Elizabeth)
55 Filed: 02/20/2007
Entered: 02/28/2007
Memorandum in Opposition
Docket Text: MEMORANDUM in Opposition re [53] Order on Motion to Withdraw as Attorney by Marco Chavarria. (Mierzejewski, Elizabeth)
56 Filed: 02/20/2007
Entered: 03/01/2007
Notice (Other)
Docket Text: NOTICE OF MOTION pursuant to F.R.C.P. 11(c) for sanctions. (Mierzejewski, Elizabeth)
57 Filed: 02/20/2007
Entered: 03/01/2007
Affidavit
Docket Text: SECOND DECLARATION of Rodrigo Calderon Araya re [54] Notice of MOTION for Sanctions by Marco Chavarria (Mierzejewski, Elizabeth)
53 Filed & Entered: 02/15/2007
Order on Motion to Withdraw as Attorney
Docket Text: ORDER granting [43] Motion to Withdraw as Attorney. Attorney Scott R. Cohen terminated. See attached order for additional rulings. Ordered by JudgeWilliam D. Wall on 2/15/07. (Hepworth, F.)
52 Filed: 10/18/2006
Entered: 10/20/2006
Letter
Docket Text: LETTER dtd 10//17/06 from Marco Chavarria to Judge Wexler re: Request for leave of Court to consider this letter as a reponse to the new issues raised by Madison Transfer in their Sur Reply at Entry 49. (Mierzejewski, Elizabeth)
51 Filed & Entered: 10/17/2006
Reply to Response to Motion
Docket Text: REPLY to Response to Motion re [35] MOTION to Intervene as Party Defendants filed by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Affidavit of Service)(Androphy, Joshua)
-- Filed: 10/13/2006
Entered: 10/17/2006
Order on Motion for Leave to File
Docket Text: ENDORSED ORDER granting [50] Motion for Leave to File Surreply Memorandum, not to exceed ten pages.. Ordered by JudgeLeonard D. Wexler on 10/13/06. cm(Mierzejewski, Elizabeth)
49 Filed & Entered: 10/13/2006
Reply to Response to Motion
Docket Text: REPLY to Response to Motion re [19] Notice of MOTION for Summary Judgment SUR REPLY filed by Madison Stock Transfer, Inc., Madison Stock Transfer, Inc.. (Shichtman, Marshal)
50 Filed: 10/13/2006
Entered: 10/17/2006
Terminated: 10/13/2006
Motion for Leave to File
Docket Text: Letter MOTION for Leave to File a Surreply Memorandum by Madison Stock Transfer, Inc.. (Mierzejewski, Elizabeth)
-- Filed & Entered: 10/12/2006
Terminate Motions
Docket Text: Motions terminated, docketed incorrectly [36] MOTION to Intervene as Party Defendants filed by AJW Partners, LLC,, New Millenium Capital Partners II, LLC,, AJW Offshore, Ltd.,, AJW Qualified Partners, LLC,, [38] Notice of MOTION to Intervene filed by AJW Partners, LLC,, New Millenium Capital Partners II, LLC,, AJW Offshore, Ltd.,, AJW Qualified Partners, LLC,. (Mierzejewski, Elizabeth)
48 Filed: 10/11/2006
Entered: 10/12/2006
Reply in Opposition
Docket Text: REPLY in Opposition re [38] Notice of MOTION to Intervene, [35] MOTION to Intervene as Party Defendants by Marco Chavarria. (Mierzejewski, Elizabeth)
47 Filed: 10/03/2006
Entered: 10/04/2006
Notice (Other)
Docket Text: REPLY to "Madison Stock Transfer Inc.'s Memorandum of Law not objecting to defendant Chavarria's Motion for Summary Judgment re [44] Response to Motion. (Mierzejewski, Elizabeth)
42 Filed & Entered: 09/20/2006
Answer to Complaint
Docket Text: ANSWER to Complaint by Netco Investments, Inc..(Cohen, Scott)
43 Filed & Entered: 09/20/2006
Terminated: 02/15/2007
Motion to Withdraw as Attorney
Docket Text: First MOTION to Withdraw as Attorney and no objection to Summary Judgment Motion by Defendant Chavarria by Netco Investments, Inc.. (Cohen, Scott)
44 Filed & Entered: 09/20/2006
Response to Motion
Docket Text: RESPONSE to Motion re [19] Notice of MOTION for Summary Judgment No Objection filed by Madison Stock Transfer, Inc.. (Attachments: # (1) Affidavit Declaration of Marshal Shichtman, Esq# (2) Exhibit Exhibit A - Amended Articles of Incorp# (3) Exhibit Exhibit B - TA withdrawal# (4) Exhibit Exhibit C - TA agreement)(Shichtman, Marshal)
45 Filed & Entered: 09/20/2006
Response to Motion
Docket Text: RESPONSE to Motion re [13] Notice of MOTION to Remand No Objection filed by Madison Stock Transfer, Inc.. (Shichtman, Marshal)
35 Filed & Entered: 09/15/2006
Terminated: 03/30/2007
Motion to Intervene
Docket Text: MOTION to Intervene as Party Defendants by AJW Offshore, Ltd., AJW Partners, LLC, AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC. (Androphy, Joshua)
36 Filed & Entered: 09/15/2006
Terminated: 10/12/2006
Motion to Intervene
Docket Text: MOTION to Intervene as Party Defendants by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Answer, Counterclaims, and Cross Claims# (2) Memorandum of Law in Support of Motion to Intervene# (3) Certificate of Service)(Androphy, Joshua)
37 Filed & Entered: 09/15/2006
Answer to Complaint
Docket Text: ANSWER to Complaint, CROSSCLAIM against Netco Investments, Inc., Marco Chavarria, COUNTERCLAIM against Madison Stock Transfer, Inc. by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Exhibit 1 Secured Convertible Debenture)(Androphy, Joshua)
38 Filed & Entered: 09/15/2006
Terminated: 10/12/2006
Motion to Intervene
Docket Text: Notice of MOTION to Intervene by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Androphy, Joshua)
39 Filed & Entered: 09/15/2006
Affidavit in Support
Docket Text: AFFIDAVIT in Support re [38] Notice of MOTION to Intervene /Declaration of Jonathan L. Schechter in Support of Motion to Intervene as Party Defendants by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Attachments: # (1) Exhibit A Secured Convertible Debenture# (2) Exhibit B Order dated August 15, 2006)(Androphy, Joshua)
40 Filed & Entered: 09/15/2006
Memorandum in Support
Docket Text: MEMORANDUM in Support re [38] Notice of MOTION to Intervene, [39] Affidavit in Support, of Motion to Intervene as Party Defendants by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC, AJW Offshore, Ltd., AJW Partners, LLC. (Androphy, Joshua)
41 Filed & Entered: 09/15/2006
Certificate of Service
Docket Text: CERTIFICATE OF SERVICE by AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC, AJW Offshore, Ltd., AJW Partners, LLC, AJW Offshore, Ltd., AJW Partners, LLC re [38] Notice of MOTION to Intervene, [40] Memorandum in Support,, [37] Answer to Complaint,, Crossclaim,, Counterclaim,, [39] Affidavit in Support, (Androphy, Joshua)
30 Filed: 09/08/2006
Entered: 09/12/2006
Notice (Other)
Docket Text: REPLY MEMORANDUM in support of the Emergency Motion to disqualify Marshal Shichtman and Scott R. Cohen. (Mierzejewski, Elizabeth)
46 Filed: 09/08/2006
Entered: 09/22/2006
Notice (Other)
Docket Text: FOURTH DECLARATION of Rodrigo Calderon Araya (Mierzejewski, Elizabeth)
16 Filed & Entered: 09/06/2006
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [8] MOTION to Disqualify Counsel Memorandum of Law in opposition filed by Madison Stock Transfer, Inc.. (Attachments: # (1) Affidavit Supporting affidavit# (2) Appendix Request for oral argument)(Shichtman, Marshal)
17 Filed & Entered: 09/06/2006
Bond
Docket Text: Injunction Bond BOND in the amount of $ $100,000.00 posted by Madison Stock Transfer, Inc.. (Shichtman, Marshal)
18 Filed & Entered: 09/06/2006
Response to Motion
Docket Text: RESPONSE to Motion re [8] MOTION to Disqualify Counsel Memorandum of Law in Opposition to Motion to Disqualify Counsel filed by Netco Investments, Inc.. (Cohen, Scott)
20 Filed: 09/06/2006
Entered: 09/07/2006
Rule 56.1 Statement
Docket Text: RULE 56.1 STATEMENT by Marco Chavarria. (Talbott, Thomas)
31 Filed: 09/06/2006
Entered: 09/12/2006
Rule 56.1 Statement
Docket Text: RULE 56.1 STATEMENT re [19] Notice of MOTION for Summary Judgment by Marco Chavarria. (Mierzejewski, Elizabeth)
34 Filed: 09/06/2006
Entered: 09/14/2006
Status Conference
Docket Text: MINUTE ENTRY: for proceedings held before Leonard D. Wexler : PRE-MOTION CONFERENCE held on 9/6/2006 @11:00 a.m.. For Plaintiff: Marshall Schictman, For Defendant: Scott R. Cohen. Defendant's request to file motion is GRANTED. Parties to agree on Briefing schedule. Injunction is extended on consent. Hearing concluded. (Mierzejewski, Elizabeth)
19 Filed: 09/05/2006
Entered: 09/07/2006
Terminated: 03/30/2007
Motion for Summary Judgment
Docket Text: Notice of MOTION for Summary Judgment by Marco Chavarria. (Mierzejewski, Elizabeth)
21 Filed: 09/05/2006
Entered: 09/08/2006
Memorandum in Support
Docket Text: MEMORANDUM in Support re [19] Notice of MOTION for Summary Judgment by Marco Chavarria. (Mierzejewski, Elizabeth)
22 Filed: 09/05/2006
Entered: 09/08/2006
Answer to Complaint
Docket Text: ANSWER to Complaint by Marco Chavarria.(Mierzejewski, Elizabeth)
23 Filed: 09/05/2006
Entered: 09/08/2006
Notice (Other)
Docket Text: NOTICE OF FILING Amended articles of incorporation Netco Investments. (Mierzejewski, Elizabeth)
24 Filed: 09/05/2006
Entered: 09/08/2006
Affidavit in Support
Docket Text: THIRD DECLARATION in Support re [19] Notice of MOTION for Summary Judgment by Marco Chavarria. (Mierzejewski, Elizabeth)
25 Filed: 09/05/2006
Entered: 09/08/2006
Affidavit in Support
Docket Text: THIRD AFFIDAVIT in Support re [19] Notice of MOTION for Summary Judgment by Marco Chavarria. (Mierzejewski, Elizabeth)
26 Filed: 09/05/2006
Entered: 09/12/2006
Affidavit in Opposition
Docket Text: FOURTH AFFIDAVIT in Opposition re [1] Complaint by Marco Chavarria. As to the temporary restraining order, I do not object to the terms that the court entered so long as the plaintiff posts the required bond. I would object to any expansion of the terms of the restraining order, and there is no motion before this court to change the terms. However, I believe that this matter must be promptly resolved and I have filed the necessary dispositive motions to accomplish that goal. There is no chance for a settlement in this case. (Mierzejewski, Elizabeth)
27 Filed: 09/05/2006
Entered: 09/12/2006
Notice (Other)
Docket Text: Fourth Declaration of Rodrigo Calderon Arata. (Mierzejewski, Elizabeth)
28 Filed: 09/05/2006
Entered: 09/12/2006
Notice (Other)
Docket Text: NOTICE OF MOTION to excuse attendance at hearing scheduled for September 6,2006 (Mierzejewski, Elizabeth)
29 Filed: 09/05/2006
Entered: 09/12/2006
Notice (Other)
Docket Text: NOTICE of Filing amended articles of incorporation Netco Investments, Inc. (Mierzejewski, Elizabeth)
32 Filed: 09/05/2006
Entered: 09/12/2006
Notice (Other)
Docket Text: THIRD DECLARATION of Rodrigo Calderon Araya (Mierzejewski, Elizabeth)
33 Filed: 09/05/2006
Entered: 09/12/2006
Notice (Other)
Docket Text: THIRD DECLARATION of Marco Chavarria (Mierzejewski, Elizabeth)
11 Filed & Entered: 08/25/2006
Affidavit in Support
Docket Text: AFFIDAVIT of Marco Chavarria in Support re [8] MOTION to Disqualify Counsel. (Mierzejewski, Elizabeth)
12 Filed: 08/25/2006
Entered: 08/28/2006
Letter
Docket Text: LETTER dtd 8/24/06 to the Clerk from Marco Chavarria re: Enclosed Motion to remand with Memorandum in support and second declaration. (Mierzejewski, Elizabeth
13 Filed: 08/25/2006
Entered: 08/28/2006
Terminated: 03/30/2007
Motion to Remand
Docket Text: Notice of MOTION to Remand by Marco Chavarria. (Mierzejewski, Elizabeth)
14 Filed: 08/25/2006
Entered: 08/28/2006
Memorandum in Support
Docket Text: MEMORANDUM in Support re [13] Notice of MOTION to Remand by Marco Chavarria. (Mierzejewski, Elizabeth)
15 Filed: 08/25/2006
Entered: 08/28/2006
Affidavit in Support
Docket Text: SECOND AFFIDAVIT of Marco Chavarria. (Mierzejewski, Elizabeth)
7 Filed & Entered: 08/23/2006
Notice of Removal
Docket Text: NOTICE OF REMOVAL by Netco Investments, Inc. from Court of Common Please of Allegheny County, Pennsylvania, case number GD No. 06-016159. ( Filing fee $ 350 receipt number 1964306) (Cohen, Scott)
8 Filed: 08/23/2006
Entered: 08/24/2006
Terminated: 03/30/2007
Motion to Disqualify Counsel
Docket Text: MOTION to Disqualify Counsel by Marco Chavarria. (Mierzejewski, Elizabeth)
9 Filed: 08/23/2006
Entered: 08/24/2006
Memorandum in Support
Docket Text: MEMORANDUM in Support re [8] MOTION to Disqualify Counsel by Madison Stock Transfer, Inc.. (Mierzejewski, Elizabeth)
10 Filed: 08/23/2006
Entered: 08/24/2006
Affidavit in Support
Docket Text: AFFIDAVIT of Rodrigo Calderon Araya in Support re [8] MOTION to Disqualify Counsel. (Mierzejewski, Elizabeth) Modified on 8/25/2006 (Mierzejewski, Elizabeth).
2 Filed & Entered: 08/18/2006
Affidavit of Service
Docket Text: AFFIDAVIT of Service for Order of TRO and Summons and Complaint served on Netco Investments, Marco Chavarria on 8/16/06, filed by Madison Stock Transfer, Inc.. (Attachments: # (1) Appendix proof of service)(Shichtman, Marshal)
5 Filed: 08/18/2006
Entered: 08/22/2006
Notice (Other)
Docket Text: NOTICE OF FILING of Certified Exemplification of record of Judgment entered July 10, 2006. (Mierzejewski, Elizabeth)
6 Filed: 08/18/2006
Entered: 08/22/2006
Notice of Appearance
Docket Text: NOTICE of Appearance by Marco Chavarria (Mierzejewski, Elizabeth)
-- Filed: 08/15/2006
Entered: 08/16/2006
Summons Issued
Docket Text: Summons Issued as to Netco Investments, Inc., Marco Chavarria. (Duong, Susan)
1 Filed: 08/15/2006
Entered: 08/16/2006
Complaint
Docket Text: COMPLAINT for Interpleader & Order to Show Cause, (Receipt# 20549) against Netco Investments, Inc., Marco Chavarria $ 350, filed by Madison Stock Transfer, Inc.. (Attachments: # (1) Civil Cover Sheet)(Duong, Susan)
3 Filed: 08/15/2006
Entered: 08/21/2006
Letter
Docket Text: LETTER dtd 8/15/06 from counsel for Netco Investments, Inc. to Judge Wexler re: I have reviewed a draft of the application submitted by Mr. Schichtman, and based upon my review and our telephone conversation; I consent to any stay ordered by this Court restraining the Plaintiff from issuing any stock in connection with the alleged Cognovit Note, or by reason of any order stemming from the litigation pending in Pennsylvania State Courts. (Mierzejewski, Elizabeth)
4 Filed: 08/15/2006
Entered: 08/21/2006
Order
Docket Text: ORDER re [2] Affidavit of Service filed by Madison Stock Transfer, Inc.. Plaintiff's motion for a preliminary injunction is GRANTED only to the extent that this Court imposes a stay on any new issuances of stock of Defendant NetCo Investments, Inc., including but not limited to, issuance of stock referred to in the Cognovit Note attached to Plaintiffs' complaint and; Such stay shall stay in effect pending a hearing to take place in this matter on September 6, 2006 @11:00 a.m. in Courtroom 940 of the US Federal Courthouse, Central Islip, New York, 11722 and; All parties are ordered to appear at the September 6, 2006 @11:00 a.m.; All parties are ordered to appear at the September 6, 2006 hearing before this court and; Plaintiff shall procure and file a bond with this court on or before September 6, 2006, in the amount of $1000,000 and, Plaintiff shall serve a copy of this order as well as all pleadings in this matter on Defendant, NetCo Investments, Inc., on or before Friday August 18, 2006 by personal service on counsel and on Defendant Chavarria on or before August 18, 2006.. Ordered by Judge Leonard D. Wexler on 8/15/06. cf(Mierzejewski, Elizabeth)
Its all here matey....REFUNDS!!!!!@@@
http://rcathepimp.com/
PS watch out for some of those PA PDF's ;)
I think mookies likes you T
New data? There will never be new data. I would suggest letting people know the only data, and that's the current data, which is that the company has no officer, no transfer agent, no business, has had its charter revoked, and owes money to one Corey Ribotsky.
would you like me to put a warning up there until new data is avail?
Especially with the ibox information having been deleted, huh? Gee, maybe some schlup might actually buy some at $1.50 a share for a stock that won't be out of court for about 5 years.
ah thanks for that update ohmymookies
if anything, it's very interesting reading here
Rumor is that no check could be in the mail when the company has no bank account. I could be wrong. Someone had to cash the N.I.R. checks.
"check's in the mail"
oh! didn't you get your refund?
at this point no one owns any shares that i am aware of. The company did a rs over night (50,000 to 1)several years back and wiped everyone completely out. I believe they are waiting for those of us that are left here, telling potential "investors" about the past, to lose interest so they can restart their scam.
For the record the company told everyone they had 84 million in sales. they reported $5 in sales to the IRS at the end of the same year. So the company obviously lied to either us or the IRS. who do you think they lied to? does it matter which one they lied to?
i have no clue why you keep responding "refund$$$$$"
REFUND$$$$$$!!!!
at this point no one owns any shares that i am aware of. The company did a rs over night several years back and wiped everyone completly out. I believe they are waiting for those of us that are left here, telling potenital "investors" about the past, to lose interest so they can restart their scam.
For the record the company told everyone they had 84 milllion in sales. they reported $5 in sales to the irs at the end of the same year. So the company obviously lied to either us or the IRS. who do you think they lied to? does it matter which one they lied to?
refunds can be given using the companys data so if there is a refund i want in. other than that stop your bs of messages saying rca is giving a full refund.
Gee, thanks Woogs...what would we do without you?
lol
Here ya go Polky.
Its all been preserved "internet style" for all time.
http://rcathepimp.com/ enjoy
PS watch out for some of those PA PDF's ;)
Please do not make such assumptions
I set up many iboxes for stocks I never promote
and would do so for you or anyone else (who politely requested it) just out of courtesy as does my partner durkkdiggler as well:
http://investorshub.advfn.com/boards/board.aspx?board_id=12954
at this point, I'm just a clueless decorator with nothing to decorate
Have you considered that the designer is a minimalist and he actually likes the look of nothing better than all that pesky lawsuit fodder that was floating around this board for so long?
What is the name of this company you are trying to promote?
polka, as soon as I'm informed of such updates (which I thought would have been sooner than now) I will be more than happy to do so.
at this point, I'm just a clueless decorator with nothing to decorate
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Netco Investments, Inc.
Various parties claim to be officers:
Rodrigo Calderon, President. Never formally removed as officer except via a forged document. During Mr. Calderon´s reign as President, various false press releases were issued by Paul Taylor without his knowledge or approval.
Marco Chavarria, Acting President: Owns a note that allows him several billion shares pursuant to a judgment filed in Texas. Netco is a Texas Company and the judgment has not been removed or attacked.
Paul Taylor: Claims to be director according to a filing with OTC Markets, Inc. Mr. Taylor´s history includes many Pink Sheets scams where investors lost money. These includes this Company (as Telatinos Inc.) and many others. Mr. Taylor is a citizen of the United Kingdom residing in Florida.
Gary Freeman, President: Mr. Freeman claims he is the current President of Netco.
Additional information is coming soon relating to the litigation history of this purported enterprise.
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